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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Derrick Davidson

    Related profiles found in government register
  • Allan, Derrick Davidson
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c Wester Coates Gardens, Edinburgh, EH12 5LT, United Kingdom

      IIF 1

    • St. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 2
  • Allan, Derrick Davidson
    British business development manager born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Derrick Davidson
    British business development manger born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inveralmond House, Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

      IIF 15
  • Allan, Derrick Davidson
    British company director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90, Union Street, London, SE1 0NW, United Kingdom

      IIF 16
  • Allan, Derrick Davidson
    British development manager born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ, Scotland

      IIF 17
  • Allan, Derrick Davidson
    British director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Derrick Davidson
    British head of ventures and development born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

      IIF 30

    • Inveralmond House, Dunkeld Road, Perth, PH1 3AQ, United Kingdom

      IIF 31
  • Allan, Derrick Davidson
    British manager born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Derrick Davidson
    born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c, Wester Coates Gardens, Edinburgh, EH12 5LT

      IIF 51
  • Allan, Derrick Davidson
    British born in May 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 52
  • Allan, Derrick
    British head of ventures & development born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    10c Wester Coates Gardens, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-07-15 ~ now
    IIF 51 - LLP Designated Member → ME
  • 2
    10c Wester Coates Gardens, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 1 - Director → ME
  • 3
    10 Newton Place, Glasgow, Scotland
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 52 - Director → ME
  • 4
    SSE OFFSHORE TRANSMISSION LIMITED - 2010-12-13
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 5
    HIVECO LIMITED - 2012-12-28
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 42 - Director → ME
Ceased 47
  • 1
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2012-05-09 ~ 2013-04-30
    IIF 30 - Director → ME
  • 2
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate
    Officer
    2015-10-16 ~ 2015-12-17
    IIF 53 - Director → ME
  • 3
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-16 ~ 2015-11-06
    IIF 6 - Director → ME
  • 4
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ 2015-12-10
    IIF 9 - Director → ME
  • 5
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 5 - Director → ME
  • 6
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ 2015-12-10
    IIF 7 - Director → ME
  • 7
    ANESCO ASSET MANAGEMENT TWO LIMITED - 2017-07-05
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-09 ~ 2013-01-31
    IIF 31 - Director → ME
  • 8
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 11 - Director → ME
  • 9
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ 2015-12-10
    IIF 3 - Director → ME
  • 10
    SSE MICRO RENEWABLES (DOMESTIC) LIMITED - 2014-11-04
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ 2014-11-03
    IIF 41 - Director → ME
  • 11
    SSE MICRO RENEWABLES (COMMERCIAL) LIMITED - 2014-02-12
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ 2014-02-07
    IIF 47 - Director → ME
  • 12
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    2010-06-30 ~ 2017-02-21
    IIF 17 - Director → ME
  • 13
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 8 - Director → ME
  • 14
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 12 - Director → ME
  • 15
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-16 ~ 2015-11-06
    IIF 10 - Director → ME
  • 16
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ 2015-12-10
    IIF 43 - Director → ME
  • 17
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 4 - Director → ME
  • 18
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 23 - Director → ME
  • 19
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 26 - Director → ME
  • 20
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 27 - Director → ME
  • 21
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 28 - Director → ME
  • 22
    SGN WANDSWORTH LIMITED - 2021-02-26
    C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -11,842,866 GBP2024-03-31
    Officer
    2018-03-09 ~ 2020-10-09
    IIF 22 - Director → ME
  • 23
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 18 - Director → ME
  • 24
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 24 - Director → ME
  • 25
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 20 - Director → ME
  • 26
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 21 - Director → ME
  • 27
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 25 - Director → ME
  • 28
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 19 - Director → ME
  • 29
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2012-05-23
    IIF 29 - Director → ME
    2016-11-22 ~ 2020-11-27
    IIF 16 - Director → ME
  • 30
    INSOURCE ENERGY LIMITED - 2013-04-29
    QUAYSHELFCO 1201 LIMITED - 2006-09-07
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2016-03-31
    IIF 38 - Director → ME
  • 31
    Inveralmond House, 200 Dunkeld Road, Perth, Perth & Kinross
    Active Corporate (3 parents)
    Officer
    2010-10-14 ~ 2016-03-31
    IIF 33 - Director → ME
  • 32
    INSOURCE ENERGY (ROGERSTONE) LIMITED - 2013-04-29
    PREMIER RENEWABLE ENERGY LIMITED - 2010-11-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ 2016-03-31
    IIF 40 - Director → ME
  • 33
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-06-14 ~ 2016-03-31
    IIF 44 - Director → ME
  • 34
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 46 - Director → ME
  • 35
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-31 ~ 2014-11-11
    IIF 34 - Director → ME
  • 36
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-05 ~ 2011-08-25
    IIF 13 - Director → ME
  • 37
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2011-08-25
    IIF 14 - Director → ME
  • 38
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-30 ~ 2014-11-11
    IIF 49 - Director → ME
  • 39
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 45 - Director → ME
  • 40
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-24 ~ 2011-08-25
    IIF 15 - Director → ME
  • 41
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 36 - Director → ME
  • 42
    SGN KENNINGTON LIMITED - 2021-08-06
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 2 - Director → ME
  • 43
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 39 - Director → ME
  • 44
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2014-11-11
    IIF 48 - Director → ME
  • 45
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2014-11-11
    IIF 50 - Director → ME
  • 46
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 32 - Director → ME
  • 47
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.